Date

Tuesday, July 5, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the company's financial books of the financial year 2022 and determine the honorarium and other requirements.
3. Determination  the honorarium of Board of Commissioners, and salaries of Board of Directors.

EGMS

1. Changes in the company's Management  composition.
2. Approval of the share buyback.